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Reso 2021-941A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ADOPTING A BUDGET FOR THE FISCAL YEARS 2021-22 & 2022-23 WHEREAS, the Board of Directors has conducted a series of study sessions and other public meetings to consider an appropriate budget; and WHEREAS, the Proposed Budget for fiscal years 2021-22 and 2022-23 has been prepared by order of the Board of Directors. NOW, THEREFORE, BE IT RESOLVED as follows: SECTION 1: The Biennial Budget for the Costa Mesa Sanitary District for the fiscal year beginning July 1, 2021 and ending June 30, 2022, and for fiscal year beginning July 1, 2022 and ending June 30, 2023 is hereby adopted as set forth in the Proposed Biennial Budget, subject to minute action of any changes made to the Proposed Biennial Budget at the time of its adoption. SECTION 2: This budget is in compliance with District Operations Code Chapter 4.03. PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at a regular meeting held on the 28thday of June 2021. Secretary of the Boar Directors President of the Board of Directors STATE OF CALIFORNIA) COUNTY OF ORANGE SS CITY OF COSTA MESA 1, Noelani Middenway, District Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Resolution No. 2020-941, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 28th day of June 2021, by the following vote: AYES: Ooten, Schafer, Scheafer, Perry, Eckles NOES: None ABSENT: None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this 28th day of June 2021.